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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Ralph, Edward Tatsuya
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Edward Tatsuya Ralph
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ralph, Victoria Evelyn, Dr
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    Dr Victoria Evelyn Ralph
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDWARDIAN HOLDINGS LTD

Period: 2020-01-02 ~ now
Company number: 12383647
Registered name
EDWARDIAN HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
946,763 GBP2025-01-31
943,525 GBP2024-01-31
Fixed Assets
946,763 GBP2025-01-31
943,525 GBP2024-01-31
Debtors
210,475 GBP2025-01-31
164,933 GBP2024-01-31
Cash at bank and in hand
10,196 GBP2025-01-31
7,295 GBP2024-01-31
Current Assets
220,671 GBP2025-01-31
172,228 GBP2024-01-31
Net Current Assets/Liabilities
-776,091 GBP2025-01-31
-855,692 GBP2024-01-31
Total Assets Less Current Liabilities
170,672 GBP2025-01-31
87,833 GBP2024-01-31
Net Assets/Liabilities
41,551 GBP2025-01-31
-5,150 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
41,451 GBP2025-01-31
-5,250 GBP2024-01-31
Average number of employees in administration and support functions
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Investment property
945,000 GBP2025-01-31
940,000 GBP2024-01-31
Furniture and fittings
7,049 GBP2025-01-31
7,049 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
952,049 GBP2025-01-31
947,049 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,286 GBP2025-01-31
3,524 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,286 GBP2025-01-31
3,524 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,762 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,762 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Investment property
945,000 GBP2025-01-31
940,000 GBP2024-01-31
Furniture and fittings
1,763 GBP2025-01-31
3,525 GBP2024-01-31
Prepayments/Accrued Income
Current
1,517 GBP2025-01-31
Other Debtors
Current
173,958 GBP2025-01-31
60,100 GBP2024-01-31
Debtors
Current
175,475 GBP2025-01-31
60,100 GBP2024-01-31
Other Debtors
Non-current
35,000 GBP2025-01-31
104,833 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,758 GBP2024-01-31
Amounts owed to directors
Current
996,762 GBP2025-01-31
1,025,162 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
79,767 GBP2025-01-31
79,745 GBP2024-01-31
Other Creditors
Non-current
35,000 GBP2025-01-31

  • EDWARDIAN HOLDINGS LTD
    Info
    Registered number 12383647
    1 Derwent Business Centre, Clarke Street, Derby DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.